Gujarat Police nab int'l call centre mastermind from Haryana after 1,000+ IP analysis
Synopsis
Key Takeaways
The Special Operations Group (SOG) of Gujarat Police's Valsad unit has arrested the alleged mastermind behind an international illegal call centre busted in Dungra last month, marking a significant breakthrough in a cyber fraud case that investigators cracked without any cooperation from foreign entities. The accused, Yuvraj Saluja, 33, a businessman, was apprehended from his residence in Jung Colony, Rohtak, Haryana.
Background: The Dungra Raid
The case traces back to 11 June, when police raided Bungalow No. 43, opposite Shri L.G. Hariya School in Dungra, uncovering an alleged international illegal call centre. During that operation, 11 accused were arrested, including the alleged main operator, Rajesh alias Raj Tholar. The call centre allegedly contacted foreign nationals via internet-based Wi-Fi calling to carry out fraud involving server services and the redemption of gift cards.
How Investigators Traced Saluja
The cyber trail began with a single virtual number generated through a Chinese application. From that starting point, investigators analysed more than 1,000 IP addresses, examined Internet Protocol Detail Record (IPDR) data, and studied usage patterns associated with the website that had generated the virtual numbers.
Under the supervision of Police Inspector D.D. Parmar of the Valsad SOG, a technical team comprising Assistant Head Constable Kiritsinh Dharamshi, Local Crime Branch technical staff member Head Constable Urvish Chandrajit, and IT expert Priteshkumar Patel conducted the analysis that eventually pinpointed Saluja's location to Rohtak. A team led by PSI S.R. Susalade then travelled to Haryana and made the arrest.
No Foreign Cooperation, Yet a Breakthrough
Notably, officials confirmed that the investigation progressed entirely without any response or assistance from foreign companies whose platforms were implicated. The successful outcome underscores the capacity of state-level cyber units to pursue cross-border fraud cases through domestic technical forensics alone. This is increasingly significant as Indian call centre fraud operations have repeatedly exploited foreign digital infrastructure to obscure their trails.
Investigation Focus and Legal Proceedings
Investigators had specifically set out to identify the server provider and the individual responsible for facilitating the gift card redemption — two critical links in the alleged fraud chain. Saluja has been handed over to the investigating officer at Vapi GIDC Police Station for further legal proceedings in the case registered at Dungra Police Station. Further investigation is ongoing.